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DIGITAL YACHT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Digital Yacht Ltd. The company was founded 20 years ago and was given the registration number 04838747. The firm's registered office is in BRISTOL. You can find them at 6 Farleigh Court Old Weston Road, Flax Bourton, Bristol, . This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:DIGITAL YACHT LTD
Company Number:04838747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2003
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:6 Farleigh Court Old Weston Road, Flax Bourton, Bristol, England, BS48 1UR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Failand Farm, Green Lane Failand, Bristol, BS8 3TR

Director19 July 2003Active
Ellersleigh Church Road North, Portishead, Bristol, BS20 9PS

Secretary19 July 2003Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary19 July 2003Active

People with Significant Control

Mr Nicholas Heyes
Notified on:23 July 2019
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:6 Farleigh Court, Old Weston Road, Bristol, England, BS48 1UR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nicholas Heyes
Notified on:01 July 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:6, Old Weston Road, Bristol, England, BS48 1UR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-20Confirmation statement

Confirmation statement with updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type total exemption full.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-03-12Accounts

Accounts with accounts type total exemption full.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2020-05-21Accounts

Accounts with accounts type total exemption full.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2019-07-23Persons with significant control

Notification of a person with significant control.

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2019-07-23Persons with significant control

Cessation of a person with significant control.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2018-04-25Accounts

Accounts with accounts type unaudited abridged.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2017-07-28Address

Change registered office address company with date old address new address.

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2017-07-27Accounts

Accounts with accounts type micro entity.

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2017-04-28Accounts

Change account reference date company previous shortened.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2016-08-01Address

Change registered office address company with date old address new address.

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2016-08-01Address

Change registered office address company with date old address new address.

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2016-06-16Accounts

Accounts with accounts type total exemption small.

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2016-03-24Address

Change registered office address company with date old address new address.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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